Law ❯ Criminal Law ❯ Fraud

Embezzlement

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SoCal Lawyer Pleads Guilty to Embezzling More Than $300,000 From Clients

Admitting he used client settlement money to feed a gambling addiction, the plea sets restitution payments plus a September 21 sentencing date.

TSJM Upholds Two-Year Sentence for Toño Sanchís Over €475,571 Misappropriation

Berlin Prosecutors Indict Four Ex-Signa Managers Over Alleged Misuse of €10 Million Loans

Balcázar Hired His Personal Lawyer as a Presidential Advisor, Raising Ethics Questions

Peter Murrell Pleads Guilty to Embezzling About £400,000 From SNP

Stephanie Chatfield Pleads Guilty to Felony Embezzlement

Former Tokyo Women's Medical University Chair Denies Breach‑of‑Trust Charges

SNP Ex‑Chief Executive Pleads Guilty to £400,000 Embezzlement as Party Moves to Recover Funds

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

Former SNP Chief Executive Pleads Guilty to Embezzling £400,310

Patrick Balkany Sentenced to Prison in Two Embezzlement Cases

Investigators Trace Rare Koenigsegg One:1 as Sutil Remains in Pretrial Detention

Erfurt Prosecutors Drop Embezzlement Case Against CDU Politician Mike Mohring

South Korea’s Top Court Upholds Two-Year Term for Hankook Chair Cho Hyun-bum

South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

Prosecutor Seeks 18-Month Suspended Terms for CGT Port Leaders in Marseille Funds Case

Moldovan Court Sentences Vladimir Plahotniuc to 19 Years in $1 Billion Bank Fraud Case

The Boyz Members Reject Agency’s “Payments Completed” Claim as Police Probe Embezzlement Allegations

Jharkhand Orders Statewide Probe as Treasury Fraud Climbs to ₹28 Crore in Hazaribag and ₹6 Crore in Bokaro

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst